Cryptscam Abuse Explorer

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Wallet address
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH
Report number
195
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 October 2021 Thursday. 16:40:56 UTC
type
blackmail scam
scammer/abuser
N/A
country
France
description
Email coming from own email address saying they have a compromising video of me.
source
bitcoinabuse
Site url
date
04 October 2021 Monday. 17:54:21 UTC
type
blackmail scam
scammer/abuser
Some idiot
country
Cambodia
description
It's a scam that fake my email address and send me even I don't use PC. please legal action on this one
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 07:35:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
The usual sextortion scam spam. Source: 82-170-106-118.fixed.kpn.net [82.170.106.118]
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 09:26:54 UTC
type
sextortion
scammer/abuser
waiting for payment
country
Switzerland
description
release wanking video
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 07:20:21 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
24 September 2021 Friday. 03:58:12 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Pakistan
description
It a heavy scam. Report this addres & take legal actions against this
source
bitcoinabuse
Site url
date
22 September 2021 Wednesday. 19:38:32 UTC
type
ransomware
scammer/abuser
other
country
Belgium
description
i just recovered all my lost bitcoin 0.3BTC with the help of (www,mycryptoreclaim,com) you guys are the best. PLEASE CONTACT (www,mycryptoreclaim,com) TO RECOVER YOUR STOLEN BTC.
source
bitcoinabuse
Site url
date
22 September 2021 Wednesday. 05:30:28 UTC
type
blackmail scam
scammer/abuser
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH
country
United States
description
Standard email scammer
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 22:08:28 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
Japan
description
You may be wondering how I sent this to you I have total control over your computer Etc etc
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 18:47:49 UTC
type
sextortion
scammer/abuser
My email adress
country
Finland
description
standard sextortion
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 12:19:24 UTC
type
sextortion
scammer/abuser
Not sure
country
United Kingdom
description
Looking money
source
bitcoinabuse
Site url
date
17 September 2021 Friday. 16:12:57 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 21:05:08 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
16 September 2021 Thursday. 14:24:19 UTC
type
other
scammer/abuser
some douchenozzle that is posting on here
country
United States
description
Not sure who out there needs to hear this but it seems at least three people have fallen victim to this scam... your money is gone, do not click the link provided in two of the abuse reports with this following message: Sep 15, 2021 ransomware I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily SCAM SCAM SCAM
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 14:50:53 UTC
type
sextortion
scammer/abuser
spoofed my own email address
country
Croatia
description
"I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating."
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 13:57:16 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
15 September 2021 Wednesday. 08:59:53 UTC
type
blackmail scam
scammer/abuser
Email. Unknown
country
Australia
description
Email threatening blackmail.
source
bitcoinabuse
Site url
date
14 September 2021 Tuesday. 13:45:55 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 20:08:41 UTC
type
sextortion
scammer/abuser
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH
country
United States
description
Are people still falling for this? Apparently. when are they going to shut these assholes down. looks like 3 people fell for this jerks bullshit.
source
bitcoinabuse
Site url
date
13 September 2021 Monday. 18:26:20 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Canada
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Site url